VIVUS HEALTH & BEAUTY LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05234515
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VIVUS HEALTH & BEAUTY LIMITED are www.vivushealthbeauty.co.uk, and www.vivus-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vivus Health Beauty Limited is a Private Limited Company. The company registration number is 05234515. Vivus Health Beauty Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Vivus Health Beauty Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . HAYWARD, Ralph is a Secretary of the company. HAYWARD, Karen is a Director of the company. HAYWARD, Ralph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HAYWARD, Ralph
Appointed Date: 21 September 2004
Director
HAYWARD, Karen
Appointed Date: 21 September 2004
64 years old
Director
HAYWARD, Ralph
Appointed Date: 08 November 2006
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mrs Karen Suzanne Hayward
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Hayward
Notified on: 29 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVUS HEALTH & BEAUTY LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 29 more events
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
11 Oct 2004
New director appointed
30 Sep 2004
New secretary appointed
17 Sep 2004
Incorporation

VIVUS HEALTH & BEAUTY LIMITED Charges

2 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Body Harmony Limited
Description: Fixed and floating charges over the property and assets.

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